Kandanassery Nidhi Limited

Kandanassery Nidhi Limited

Founded in 2017 headquartered in Kerala, India.

2017 Thrissur, Kerala (India) Active

About

Basic Data Updated:

4 months ago
Kandanassery Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 27 December 2017 (Six years and four months 23 days old ). Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 cr and a paid-up capital of Rs 2.27 cr, as per the Ministry of Corporate Affairs (MCA) records.

David Jacob, Kochumathew Jacob, Thomas Varkey, and Four other members serve as directors at the Company.

Industry

Company Details

  • Location

    Thrissur, Kerala, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999KL2017PLC051528
Company No.051528
Company ClassificationNidhi Limited Company
Incorporation Date27 Dec 2017
Date of AGM23 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ernakulam

Financials of Kandanassery Nidhi Limited

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Corporate Structure

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People in Kandanassery Nidhi Limited

Executive Team (1)

  • TV

    Thomas Varkey In Managing Director

    Appointment Date: 27-Dec-2017

    Status: Current

Board Members(6)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Kandanassery Kuries Private Limited

    Kandanassery Kuries Private Limited

    Active build-icon 23 years 5 months

    Thomas Varkey is a mutual person

  • Nadham Nidhi Limited

    Nadham Nidhi Limited

    Active build-icon 3 years 2 months

    Francis Antony is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kandanassery Nidhi Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.

    23 Sep 2023
  • Activity

    Balance Sheet

    Kandanassery Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023
  • Activity

    Director Appointment

    Kochumathew Chiramel Jacob was appointed as a Director was appointed as a Director on 06 Dec 2020 & has been associated with this company since 3 years 5 months .

    06 Dec 2020
  • Activity

    Director Appointment

    David Chiramal Jacob was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 6 years 4 months .

    27 Dec 2017
  • Activity

    Director Appointment

    Thomas Pulikkottil Varkey was appointed as a Managing Director was appointed as a Managing Director on 27 Dec 2017 & has been associated with this company since 6 years 4 months .

    27 Dec 2017

Frequently asked questions

What is the Incorporation or founding date of Kandanassery Nidhi Limited?

Kandanassery Nidhi Limited was incorporated 6 years 4 months ago on 27 Dec 2017 with Registrar of Companies Roc Ernakulam.

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